ROBERT G. CARILLO CPA, P.C.

Company Details

Name:	ROBERT G. CARILLO CPA, P.C.
Jurisdiction:	New York
Legal type:	DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status:	Active
Date of registration:	06 Feb 2006 (19 years ago)
Entity Number:	3316639
ZIP code:	11753
County:	Nassau
Place of Formation:	New York
Address:	366 NORTH BROADWAY, STE 308, JERICHO, NY, United States, 11753

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
ROBERT G. CARILLO CPA, P.C.	DOS Process Agent	366 NORTH BROADWAY, STE 308, JERICHO, NY, United States, 11753

Name	Role	Address
ROBERT CARILLO	Chief Executive Officer	366 NORTH BROADWAY, STE 308, JERICHO, NY, United States, 11753

Start date	End date	Type	Value
2010-03-16	2020-11-23	Address	2001 MARCUS AVE, STE W80, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer)
2010-03-16	2020-11-23	Address	2001 MARCUS AVE, STE W80, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process)
2008-02-15	2010-03-16	Address	1981 MARCUS AVE, STE C114, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer)
2008-02-15	2010-03-16	Address	1981 MARCUS AVE, STE C1114, LAKE SUCCESS, NY, 11042, USA (Type of address: Principal Executive Office)
2006-02-06	2010-03-16	Address	STE. C114, 1981 MARCUS AVENUE, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
201123060088	2020-11-23	BIENNIAL STATEMENT	2020-02-01
140401002317	2014-04-01	BIENNIAL STATEMENT	2014-02-01
120308002192	2012-03-08	BIENNIAL STATEMENT	2012-02-01
100316002647	2010-03-16	BIENNIAL STATEMENT	2010-02-01
080215002464	2008-02-15	BIENNIAL STATEMENT	2008-02-01
060206000872	2006-02-06	CERTIFICATE OF INCORPORATION	2006-02-06

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9125517108

2020-04-15

0235

PPP

366 NORTH BROADWAY, JERICHO, NY, 11753

Loan Status Date	2021-07-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12600
Loan Approval Amount (current)	12600
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	JERICHO, NASSAU, NY, 11753-0001
Project Congressional District	NY-03
Number of Employees	1
NAICS code	541211
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	12745.25
Forgiveness Paid Date	2021-06-16

Date of last update: 29 Mar 2025